Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive
150x172_CUEffect.jpg
Contacts
LISA MCCUEVICE PRESIDENT OF COMMUNICATIONS
EDITOR-IN-CHIEF
MICHELLE WILLITSManaging Editor
RON JOOSSASSISTANT EDITOR
ALEX MCVEIGHSTAFF NEWSWRITER
TOM SAKASHSTAFF NEWSWRITER

News Now

CU System
CUNA nominates 4 CUs to BSA advisory group
WASHINGTON (1/28/14)--On Monday, the Credit Union National Association nominated four credit unions to be part of the Bank Secrecy Act (BSA) Advisory Group for the Financial Crimes Enforcement Network.
 
In the letter, CUNA Deputy General Counsel Mary Dunn said that the nominated credit unions have been very active in BSA and payments issues, providing assistance to CUNA and others in regards to these topics.
 
They also have legal, regulatory and compliance staff that carefully analyze BSA issues and will be well-equipped to assist the credit union's representative who will be attending the advisory group meetings, the nomination letter said.
 
Nominees are:
  • Hudson Valley FCU, Poughkeepsie, N.Y. Lisa Massey, director of risk mitigation, will be the representative for the $3.8 billion-asset credit union that serves more than 280,000 consumers and businesses in four New York counties;
  • First Commerce CU, Tallahassee, Fla. Andrew Price, general counsel, will be the representative for the $367 million-asset credit union with more than 39,000 members;
  • Wescom CU, Pasadena, Calif. Bryan Tinoco, BSA officer and Office of Foreign Assets Control administrator, will represent the $2.5 billion-asset credit union that serves seven California counties and more than 200,000 members; and
  • Kentucky Corporate FCU, Louisville. President/CEO Marsha Hahn will represent the corporate credit union that provides correspondent and payment services to 87 credit unions in Kentucky.


RSS





print
News Now LiveWire
Watching #SuperBowlXLIX this Sunday? Look for regional #creditunion #commercials @CltMetroCU @BECU @golden1cu #Seahawks #Patriots
14 hours ago
Philadelphia's American Bakery Workers FCU liquidated by @TheNCUA; @trumarkonline assumes shares
14 hours ago
More branch shutterings by @Citi: 4th-largest bank to close 10% of #Chicago area branches HT @CrainsChicago http://t.co/2vAvgucLY5
15 hours ago
56% struggle with subprime credit scores says @cfed survey HT @washingtonpost http://t.co/RHmMvuhNtw
16 hours ago
How to use social media for crisis communications Feb. 10 webinar from @SBAgov, @AgilityRecovery http://t.co/d16t8RHr7n
16 hours ago